K S TIMBER LTD
STANFORD LE HOPE K&S TIMBER LIMITED K & S PALLETS FRAME & CASE MAKERS LTD K & S PALLET FRAME & CASE MAKERS LTD

Hellopages » Essex » Thurrock » SS17 0EQ

Company number 05687457
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address THE TIMBER YARD, THE WARREN WHARF ROAD, STANFORD LE HOPE, ESSEX, SS17 0EQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 . The most likely internet sites of K S TIMBER LTD are www.kstimber.co.uk, and www.k-s-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Billericay Rail Station is 8.6 miles; to Chatham Rail Station is 9.4 miles; to Brentwood Rail Station is 9.5 miles; to Battlesbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Timber Ltd is a Private Limited Company. The company registration number is 05687457. K S Timber Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of K S Timber Ltd is The Timber Yard The Warren Wharf Road Stanford Le Hope Essex Ss17 0eq. . WAGER, Carol Ann is a Secretary of the company. SORENSON, Kevin David is a Director of the company. WAGER, Carol is a Director of the company. Secretary SORENSON, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WAGER, Carol Ann
Appointed Date: 01 July 2011

Director
SORENSON, Kevin David
Appointed Date: 25 January 2006
62 years old

Director
WAGER, Carol
Appointed Date: 12 July 2012
59 years old

Resigned Directors

Secretary
SORENSON, David Charles
Resigned: 01 July 2011
Appointed Date: 25 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Kevin Sorenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Wager
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K S TIMBER LTD Events

28 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000

20 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 50,000

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
10 Mar 2006
Secretary's particulars changed
22 Feb 2006
Memorandum and Articles of Association
06 Feb 2006
Company name changed k & s pallet frame & case makers LTD\certificate issued on 06/02/06
25 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

K S TIMBER LTD Charges

18 December 2014
Charge code 0568 7457 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 November 2013
Charge code 0568 7457 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a havenhurst thames haven road corringham…
17 October 2013
Charge code 0568 7457 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2008
Mortgage
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H manor way autos manor way corringham essex t/nos…